Všechny informace o:

Jméno	Sackmefirst LTD
Adresa	Wellington House Wellington Park Clifton Bristol BS8 2UR
VAT ID (DIČ)	no VAT ID available
Company No.	06581465 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Seven Stars Asset Management LTD Rubbish Financial Advisers LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kohn, Rodrigo Dominic Augustine Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Evans, Jason Dinas Powys, South Glamorgan, Wales Status: Active Notified: 30/04/2008 Date of Birth: 03/1972 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Kohn, Rodrigo Dominic Portishead, United Kingdom Status: Active Notified: 30/04/2008 Date of Birth: 11/1959 Role: Secretary Nationality: British

Kohn, Rodrigo Dominic Augustine Woodlands Road, Portishead, Bristol Status: Active Notified: 30/04/2008 Date of Birth: 11/1959 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

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Sackmefirst LTD

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Persons with Significant Control (1)

Officers (3)